DOSSIERS / SCI AKWABA
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Company dossier

SCI AKWABA

FRANCE · COMPANY · INCORPORATED 1979-05-14
KYBE ID: FR-315738047 · 315738047 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AKWABA
fr_insee
315738047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-05-14
fr_insee
1900-01-01
fr_insee
BD DES TERMES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
79.01
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIENNE GRISERIdissolvedANDRE BOLOGNAdissolvedANGELE REALEdissolvedBEATRICE GUESTAULTactiveBENEMIO ET MEZZACQUIdissolvedBLANCHE PAROLAactiveBRECHENHACHER ET CIEdissolvedBRIGITTE GHIBAUDOdissolvedCHRISTIANE MIREILLE DE CRAEMERdissolvedCHRISTIANE SIMONINdissolvedCHRISTIAN MAURICE PLATTEAUdissolvedCONFORT DE MIMOSAdissolvedEUGENE MARCHANDdissolvedGASTON NAINBERTdissolvedGERMAINE SEGUYdissolvedGONNET THIERRY ET BEATRICEdissolvedJEAN CLAUDE LOUIS ESTIVALSdissolvedJOCELYNE OURSdissolvedLE BAR DES MIMOSASactiveLIBRAIRIE DES CYCLAMENSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PELLEGRINI RENE DIDIER LOUISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off